Kenneth Rijock

Kenneth Rijock

Thursday, April 30, 2020

READ THE $30M BANK HAPOALIM NON-PROSECUTION AGREEMENT FOR ITS FIFA BRIBERY ROLE



The bank and the US Government reached a solution which avoided an indictment for money laundering conspiracy, regarding its role in the FIFA bribery scandal.

Read the NPA, which includes a comprehensive (and damning) Statement of Facts here.

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